Whale movements
Last update: 23.02.2026 11:02:06
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.03.2023 09:32:00 |  |
231 BTC | $ 5 221 044 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 134gMDu1aZm7uT9JQfgPPk3eFURw1muiRa | To: 1PfwwmC996JdN7KfsQefvacLYczbZnyw2y | |||
| 07.03.2023 09:31:11 |  |
15 000 000 USDC | $ 15 054 645 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 07.03.2023 09:31:11 | |
15 000 000 USDC | $ 15 054 645 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 07.03.2023 09:26:35 | |
10 000 000 USDC | $ 9 999 029 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | |||
| 07.03.2023 09:26:35 | |
10 000 000 USDC | $ 9 999 029 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | |||
| 07.03.2023 09:26:35 | |
10 000 000 USDC | $ 9 999 029 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | |||
| 07.03.2023 09:26:35 | |
10 000 000 USDC | $ 9 999 029 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | |||
| 07.03.2023 09:26:29 | |
374 BTC | $ 8 431 230 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 14yd82AMns1En7mzF5jdBFjkKiCMQ5BAze | To: 1GCZytqVUnbLHvzqsxbU6edXHE6A7JiQD4 | |||
| 07.03.2023 09:26:29 | |
374 BTC | $ 8 431 230 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 14yd82AMns1En7mzF5jdBFjkKiCMQ5BAze | To: 1GCZytqVUnbLHvzqsxbU6edXHE6A7JiQD4 | |||
| 07.03.2023 09:25:15 |  |
12 699 900 USDT | $ 12 756 496 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TSBneT2JJ2zUa6bB7TqXdtfWrwXmWHwXEb | To: TNVcPzY1Lg7V4mj4AYoXUXcd4hBEQHZULP | |||
| 07.03.2023 09:25:15 | |
12 699 900 USDT | $ 12 756 496 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TSBneT2JJ2zUa6bB7TqXdtfWrwXmWHwXEb | To: TNVcPzY1Lg7V4mj4AYoXUXcd4hBEQHZULP | |||
| 07.03.2023 09:24:59 | |
7 456 459 USDC | $ 7 499 174 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: eb4b30ecbf7b77334ffb3838ab59c67b561d3079 | To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | |||
| 07.03.2023 09:24:59 | |
7 456 459 USDC | $ 7 499 174 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: eb4b30ecbf7b77334ffb3838ab59c67b561d3079 | To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | |||
| 07.03.2023 09:24:59 | |
7 456 459 USDC | $ 7 499 174 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: eb4b30ecbf7b77334ffb3838ab59c67b561d3079 | To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | |||
| 07.03.2023 09:24:59 | |
7 456 459 USDC | $ 7 499 174 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: eb4b30ecbf7b77334ffb3838ab59c67b561d3079 | To: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | |||
| 07.03.2023 09:20:23 | |
7 000 000 USDT | $ 6 975 925 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 46906c156fc755003a813264b6d5706862e5fe04 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 07.03.2023 09:20:23 | |
7 000 000 USDT | $ 6 975 925 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 46906c156fc755003a813264b6d5706862e5fe04 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 07.03.2023 09:20:22 |  |
26 289 350 XRP | $ 9 657 768 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK | |||
| 07.03.2023 09:20:22 | |
26 289 350 XRP | $ 9 657 768 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK | |||
| 07.03.2023 09:14:42 | |
231 BTC | $ 5 190 861 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1DCzG51DLjekLY1taw1XbRbtrFy6BudfDh | To: 134gMDu1aZm7uT9JQfgPPk3eFURw1muiRa | |||
| 07.03.2023 09:14:42 | |
231 BTC | $ 5 190 861 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1DCzG51DLjekLY1taw1XbRbtrFy6BudfDh | To: 134gMDu1aZm7uT9JQfgPPk3eFURw1muiRa | |||
| 07.03.2023 09:14:42 | |
231 BTC | $ 5 191 985 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1QDtj1ABmfBr9qq3pMajAqDAVzF2XEyX6o | To: 1DCzG51DLjekLY1taw1XbRbtrFy6BudfDh | |||
| 07.03.2023 09:14:42 | |
231 BTC | $ 5 191 985 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1QDtj1ABmfBr9qq3pMajAqDAVzF2XEyX6o | To: 1DCzG51DLjekLY1taw1XbRbtrFy6BudfDh | |||
| 07.03.2023 09:14:42 | |
231 BTC | $ 5 193 108 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1ACahoKbz6rYkfN1Fsu3kdvEoYQzjifv84 | To: 1QDtj1ABmfBr9qq3pMajAqDAVzF2XEyX6o | |||
| 07.03.2023 09:14:42 | |
231 BTC | $ 5 194 232 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 13moyAv2LXjsr37Dv9adRiB1zzRPWHvG7U | To: 1ACahoKbz6rYkfN1Fsu3kdvEoYQzjifv84 | |||
| 07.03.2023 09:14:42 | |
231 BTC | $ 5 194 232 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 13moyAv2LXjsr37Dv9adRiB1zzRPWHvG7U | To: 1ACahoKbz6rYkfN1Fsu3kdvEoYQzjifv84 | |||
| 07.03.2023 09:14:42 | |
231 BTC | $ 5 195 355 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1BV6UfPD8MtpEAaVaoGpffVbDuGREa5e7W | To: 13moyAv2LXjsr37Dv9adRiB1zzRPWHvG7U | |||
| 07.03.2023 09:14:42 | |
231 BTC | $ 5 195 355 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1BV6UfPD8MtpEAaVaoGpffVbDuGREa5e7W | To: 13moyAv2LXjsr37Dv9adRiB1zzRPWHvG7U | |||
| 07.03.2023 09:14:42 | |
232 BTC | $ 5 196 478 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1EfR5HfJ7WRJAzU8XgvnnRQLJNdob2zYmx | To: 1BV6UfPD8MtpEAaVaoGpffVbDuGREa5e7W | |||
| 07.03.2023 09:14:42 | |
232 BTC | $ 5 196 478 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1EfR5HfJ7WRJAzU8XgvnnRQLJNdob2zYmx | To: 1BV6UfPD8MtpEAaVaoGpffVbDuGREa5e7W | |||
| 07.03.2023 09:14:42 | |
232 BTC | $ 5 196 478 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1EfR5HfJ7WRJAzU8XgvnnRQLJNdob2zYmx | To: 1BV6UfPD8MtpEAaVaoGpffVbDuGREa5e7W | |||
| 07.03.2023 09:13:11 | |
6 681 106 USDC | $ 6 668 985 | USDC Treasury (other) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 07.03.2023 09:13:11 | |
6 681 106 USDC | $ 6 668 985 | USDC Treasury (other) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 07.03.2023 09:13:11 | |
6 681 106 USDC | $ 6 668 985 | USDC Treasury (other) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 07.03.2023 09:12:03 | |
19 590 000 USDT | $ 19 434 180 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TTgPB3uTBMJ7cZQsDAghAoAhn2R1JHt7P1 | To: TSBneT2JJ2zUa6bB7TqXdtfWrwXmWHwXEb | |||
| 07.03.2023 09:11:59 | |
5 000 046 USDC | $ 5 013 249 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 07.03.2023 09:11:11 | |
13 499 294 USDC | $ 13 534 940 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: f88b0d93569b768ccaa448bb61bfa9717d6e755c | |||
| 07.03.2023 09:10:50 | |
232 BTC | $ 5 190 507 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 17yWWoUuiMNKPHHhRkE8zXPxBwhXRSd2rc | To: 1EfR5HfJ7WRJAzU8XgvnnRQLJNdob2zYmx | |||
| 07.03.2023 09:10:50 | |
232 BTC | $ 5 191 629 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Kss65DqhaXDK9Cr1EC22Yw2rKgQRsoKyr | To: 17yWWoUuiMNKPHHhRkE8zXPxBwhXRSd2rc | |||
| 07.03.2023 09:10:50 | |
232 BTC | $ 5 192 751 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1NYwBnjnF2jHbyyasHXFH9meZZDkqBEY6Q | To: 1Kss65DqhaXDK9Cr1EC22Yw2rKgQRsoKyr | |||
| 07.03.2023 09:10:50 | |
232 BTC | $ 5 193 873 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Hp5N4L5SbSuKVBXondgWe3g9Kv91wjWe5 | To: 1NYwBnjnF2jHbyyasHXFH9meZZDkqBEY6Q | |||
| 07.03.2023 09:10:50 | |
232 BTC | $ 5 193 873 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Hp5N4L5SbSuKVBXondgWe3g9Kv91wjWe5 | To: 1NYwBnjnF2jHbyyasHXFH9meZZDkqBEY6Q | |||
| 07.03.2023 09:10:50 | |
232 BTC | $ 5 194 995 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1MsyqqeMpoQW4uHaBPG2Nb9eGXWshHjK5n | To: 1Hp5N4L5SbSuKVBXondgWe3g9Kv91wjWe5 | |||
| 07.03.2023 09:10:11 | |
6 834 218 USDC | $ 6 850 804 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 512bd78613fdbe72cb49ac9758b1adb783eed7a0 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 07.03.2023 09:10:11 | |
6 834 218 USDC | $ 6 850 804 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 512bd78613fdbe72cb49ac9758b1adb783eed7a0 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 07.03.2023 09:10:11 | |
12 500 000 USDC | $ 12 530 336 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 54f21762ba6234c7c892ce53ea2f71fa23a4d200 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 07.03.2023 09:09:23 | |
232 BTC | $ 5 179 166 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1EwDiPKQYQBkpfboPCvStvUYpY2mECTkfU | To: 1MsyqqeMpoQW4uHaBPG2Nb9eGXWshHjK5n | |||
| 07.03.2023 09:09:23 | |
232 BTC | $ 5 180 284 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 13U2jghEj6gsMRWDLPGg35WoWHGyhgLqJz | To: 1EwDiPKQYQBkpfboPCvStvUYpY2mECTkfU | |||
| 07.03.2023 09:09:23 | |
232 BTC | $ 5 181 402 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1LWcZJT2GpGt1Zf691Mchwp9QUAuufhNQy | To: 13U2jghEj6gsMRWDLPGg35WoWHGyhgLqJz | |||
| 07.03.2023 09:09:23 | |
232 BTC | $ 5 182 520 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1kbkruQX6jWbacVQ4y1j4dnRXZgyfJKNJ | To: 1LWcZJT2GpGt1Zf691Mchwp9QUAuufhNQy | |||